DOSSIERS / BOJEMA HOLDINGS LTD
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Company dossier

BOJEMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429148 · HE429148 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BOJEMA HOLDINGS LTD
DRCIP data.gov.cy
HE429148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Λάρνακος, 22,, Flat 202,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR AETIUS LIMITEDdissolvedAPPHOLD LIMITEDdissolvedAUDITVIEW LIMITEDactiveB.D.A.M MANAGEMENT LTDdissolvedBESTHOLD LIMITEDdissolvedBLANKCARD INVESTMENTS LIMITEDactiveBURNRUBY LTDdissolvedCHANGAMIRE HOLDINGS LIMITEDactiveCISG LIMITEDactiveCOSMOPLAN LIMITEDactiveCRETOUR SERVICES LTDdissolvedDAMP SOLUTIONS LTDdissolvedENEAL CONSULTANTS LTDstrike_offERICIUS INVESTMENTS LIMITEDactiveESTERWIND MARINE LIMITEDdissolvedEVARA HOLDING LIMITEDactiveFIRSTPM ENTERTAINMENT LTDactiveFOCUSERVE LIMITEDactiveGALLE LIMITEDactiveGM FIRST ENTERPRISES LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
SINATA LIMITEDShared officer / director · 4 share thisJENSEO SERVICES LIMITEDShared registered address · 4 share thisSCROYDER INVESTMENTS LIMITEDShared registered address · 4 share thisGALLE LIMITEDShared registered address · 4 share thisSCROYDER INVESTMENTS LIMITEDShared officer / director · 4 share thisSERALVO SERVICES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BONDO GOLETIANIdirector—Cyprus registry
BONDO GOLETIANIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100